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Annual General Meeting
Mondi plc
Incorporated in England and Wales
Registered number: 6209386
LEI: 213800LOZA69QFDC9N34
LSE share code: MNDI ISIN: GB00BMWC6P49
JSE share code: MNP
3 May 2024
Annual General Meeting
The Annual General Meeting (AGM) of Mondi plc was held earlier today.
All resolutions were passed by shareholders by way of a poll and all valid proxy votes were included in the poll. The
Company's issued share capital on 1 May 2024 (the voting record date) was 441,412,530 ordinary shares of €0.22 each.
Overall approximately 76% of shares were voted. The total number of votes received on each resolution is as follows:
Resolution Votes % Votes % Votes % of Votes
For Against Total ISC Withheld **
Voted
1. To receive the report and 333,958,438 100.00 1,031 0.00 333,959,469 75.66% 1,671,462
accounts
2. To approve the 321,686,048 97.05 9,763,499 2.95 331,449,547 75.09% 4,181,383
remuneration report (other
than the policy)
3. To declare a final dividend 335,189,076 99.94 210,521 0.06 335,399,597 75.98% 231,334
4. To re-elect Svein Richard 330,392,948 98.51 5,002,187 1.49 335,395,135 75.98% 235,795
Brandtzaeg as a director
5. To re-elect Sue Clark as a 327,638,287 97.69 7,756,848 2.31 335,395,135 75.98% 235,795
director
6. To re-elect Anke Groth as a 330,090,368 98.42 5,304,463 1.58 335,394,831 75.98% 236,099
director
7. To re-elect Andrew King as 334,308,907 99.97 85,407 0.03 334,394,314 75.76% 236,617
a director
8. To re-elect Saki Macozoma 326,297,241 97.29 9,086,972 2.71 335,384,213 75.98% 236,717
as a director
9. To re-elect Mike Powell as a 334,247,808 99.66 1,147,192 0.34 335,395,000 75.98% 235,931
director
10. To re-elect Dominique 329,644,622 98.53 4,917,773 1.47 334,562,395 75.79% 1,068,535
Reiniche as a director
11. To re-elect Dame Angela 328,209,151 97.86 7,186,465 2.14 335,395,616 75.98% 235,314
Strank as a director
12. To re-elect Philip Yea as a 325,845,844 97.15 9,548,332 2.85 335,394,176 75.98% 236,753
director
13. To re-elect Stephen Young 330,482,348 98.54 4,912,962 1.46 335,395,310 75.98% 235,620
as a director
14. To appoint the auditors 334,204,751 99.65 1,188,808 0.35 335,393,559 75.98% 237,372
15. To authorise the audit 335,059,287 99.90 331,571 0.10 335,390,858 75.98% 240,073
committee to determine the
auditors' remuneration
16. To authorise the directors 307,647,081 91.73 27,741,662 8.27 335,388,743 75.98% 242,188
to allot relevant securities
17. To authorise the directors 268,760,106 80.33 65,796,371 19.67 334,556,477 75.79% 1,074,454
to disapply pre-emption rights*
18. To authorise Mondi plc 295,500,331 88.16 39,684,785 11.84 335,185,116 75.93% 445,815
to purchase its own shares*
19. To authorise general 284,133,433 84.93 50,433,874 15.07 334,567,307 75.79% 1,063,623
meetings to be held on 14
days' notice*
* Special Resolutions
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.
Jenny Hampshire
Company Secretary
Mondi plc
About Mondi
Mondi is a global leader in packaging and paper, contributing to a better world by producing products that are sustainable by design. We
employ 22,000 people in more than 30 countries and operate an integrated business with expertise spanning the entire value chain, enabling
us to offer our customers a broad range of innovative solutions for consumer and industrial end-use applications. Sustainability is at the centre
of our strategy, with our ambitious commitments to 2030 focused on circular driven solutions, created by empowered people, taking action on
climate.
In 2023, Mondi had revenues of €7.3 billion and underlying EBITDA of €1.2 billion. Mondi has a premium listing on the London Stock Exchange
(MNDI), where the Group is a FTSE100 constituent, and also has a secondary listing on the JSE Limited (MNP).
mondigroup.com
Sponsor in South Africa: Merrill Lynch South Africa Proprietary Limited t/a BofA Securities.
Date: 03-05-2024 02:45:00
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